Java_2018_Code_Sprint

Proposal of new co-chair for the UN Committee

Maria B. and Maxi a the two chairs at the moment. Maxi would like to step back, Maria B. suggested Serena Coetzee from South Africa. Board members approved the suggestion.

suggestion that the UN Committee can nominate the co-chair and tell OSGeo. Committee can organize themself. The board has to approve after the committee has voted. Board then will recognize the decision by the committee, to make the co-chair an officer and update our website (insurance etc...)

OGC CITE Certifications =

item referes to email we were sent

renewal deadline for OGC CITE Certifications is early January 2019

discussion on how we can better meet this challenge (interoperability being one of our organization's goals)

Angelos will start filling in the application on the OGC portal and will ask other projects to join
Projects could consider CITE when planning their 2019 budget? We asked projects to consider sending participants to code sprints and foss4g last year and that was successful.